AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 28th, July 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2019
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, August 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
131480.00 GBP is the capital in company's statement on 2019/07/09
filed on: 5th, August 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 27th, June 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 16th, September 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/01
filed on: 2nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
125000.00 GBP is the capital in company's statement on 2015/12/02
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 11th, September 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/01
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/01
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/01
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/01
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, August 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/01
filed on: 1st, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
125000.00 GBP is the capital in company's statement on 2010/06/01
filed on: 11th, June 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/01
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2008/12/31
filed on: 17th, September 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2008/12/09 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2007/12/31
filed on: 20th, November 2008
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a medium company for the period ending on 2007/12/31
filed on: 10th, October 2008
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2007/12/13 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/13 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a medium company for the period ending on 2006/12/31
filed on: 1st, October 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a medium company for the period ending on 2006/12/31
filed on: 1st, October 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2007/01/04 with complete member list
filed on: 4th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/01/04 with complete member list
filed on: 4th, January 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, February 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, January 2006
| resolution
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, January 2006
| resolution
|
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, January 2006
| resolution
|
Free Download
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, January 2006
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, January 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 124999 shares on 2006/01/01. Value of each share 1 £, total number of shares: 125000.
filed on: 20th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 124999 shares on 2006/01/01. Value of each share 1 £, total number of shares: 125000.
filed on: 20th, January 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|